Beaufort House Services Limited
Company Profile
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MicroBeaufort House Services Limited
04442902•Private Limited With Share Capital
C/O Latis Group, 66 St. James'S Street, London, SW1A1NE
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Incorporated
20/05/2002
Company Age
23 years
Directors
1
Employees
—
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
Beaufort House Services Limited (04442902) is a private limited with share capital incorporated on 20/05/2002 (23 years old) and registered in london, SW1A1NE. The company operates under SIC code 55100 - hotels and similar accommodation.
Beaufort house is a small, five-star property of serviced apartments located in the heart of knightsbridge, london for stays from 1 night upward.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 20/05/2002
SW1A1NE
Financial Overview
Total Assets
£1.60M
Liabilities
£1.33M
Net Assets
£273.5K
Est. Turnover
£2.23M
AI Estimated
Unreported
Cash
£1.03M
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Liquidation In Administration End Of Administration
Category:Insolvency
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-01-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:21-09-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Legacy
Category:Mortgage
Date:18-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:31-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:10-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Address
Date:01-10-2003
Legacy
Category:Address
Date:12-09-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Accounts
Date:08-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Address
Date:10-06-2002
Incorporation Company
Category:Incorporation
Date:20-05-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date07/08/2025
Latest Accounts31/12/2023
Trading Addresses
C/O Latis Group, 66 St. James'S Street, London, United Kingdom Sw1A, SW1A1NERegistered
45-47 Beaufort Gardens, London, SW31PN